1
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,168,935 GBP2022-03-31
Person with significant control
2021-04-14 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
2
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-03-22 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
3
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-05-24 ~ now
CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-01-03 ~ now
CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 39 - Right to appoint or remove directors → OE
5
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2018-12-10 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
CYBIT CYBER LIMITED - 2025-10-22
3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-06-02 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
1 More London Place, London
Liquidation Corporate (5 parents)
Person with significant control
2019-12-19 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
11
5 Seaforth Place, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
176,902 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-12-10 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-07-29 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-02-14 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
17
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-11-18 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
18
HELIUM MIRACLE 375 LIMITED - 2023-03-07
13318406Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-02 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
19
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
20
Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-19 ~ now
CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 38 - Right to appoint or remove directors → OE
21
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-01 ~ dissolved
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
22
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
23
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-06-02 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
24
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-30 ~ now
CIF 29 - Has significant influence or control → OE
25
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-02-05 ~ now
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
26
HERMAN PIK HOLDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-06-02 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
27
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-23 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
28
Floor 6, 1 New Era Square, Sheffield, South Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-09-10 ~ now
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ACTION POINT TECHNOLOGY SERVICES LTD - 2024-01-31
16 The Innovation Centre, Queens Road, Belfast, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-134,406 GBP2023-12-31
Person with significant control
2025-06-02 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE